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Bank of America, N.A.
Organization
Also known as:
Bank of America N.A.Bank of America N.ABank of America Con
17
Total Mentions
17
Documents
386
Connected Entities
American multinational banking and financial services corporation
Bank of America, N.A. appears in 17 documents exclusively within legal disclaimers and boilerplate text from Merrill Lynch financial reports and U.S. Trust communications, not in connection with direct banking services for Epstein.
All mentions occur in standardized regulatory disclosures and legal fine print at the bottom of Merrill Lynch investment reports and U.S. Trust documents. These are automated compliance statements that appear on every document from these Bank of America subsidiaries, stating that 'U.S. Trust operates through Bank of America, N.A.' or listing regulatory information for 'Bank of America N.A, Australian Branch.' There is no evidence in these documents of Bank of America, N.A. providing direct banking services to Epstein or being substantively involved in any financial transactions.
Key Highlights
- •All 17 mentions are boilerplate legal disclaimers on Merrill Lynch and U.S. Trust documents, not substantive banking relationships
- •Most common appearance: regulatory disclosures stating 'Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS License'
- •Despite 2025 lawsuits alleging Bank of America processed $170M+ in Epstein-related transactions, none of those transactions appear in these document excerpts
- •The mentions reflect that Merrill Lynch (which provided services to Epstein) operates under Bank of America, N.A., but don't show Bank of America, N.A. itself as a direct service provider
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (17)
No Subject
1 mentionHOUSE_OVERSIGHT_010609 - HOUSE_OVERSIGHT_010616
Sep 22, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Price Objective Change
1 mentionHOUSE_OVERSIGHT_014315 - HOUSE_OVERSIGHT_014396
Nov 17, 2016Source: House Oversight Committee
ingapore) (Company Registration regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014404 - HOUSE_OVERSIGHT_014409
Nov 17, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014424 - HOUSE_OVERSIGHT_014431
Nov 13, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A.,, Australian Branch (ARBN 064 874 531), AFS Licen
Investment Strategy
1 mentionHOUSE_OVERSIGHT_014432 - HOUSE_OVERSIGHT_014459
Dec 2, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
No Subject
1 mentionHOUSE_OVERSIGHT_014460 - HOUSE_OVERSIGHT_014497
Nov 30, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
Sponsored
Microsoft Word - 2016 Post Election Tax Changes Rev Chart 12_14
1 mentionHOUSE_OVERSIGHT_014518 - HOUSE_OVERSIGHT_014522
Dec 14, 2016Source: House Oversight Committee
or accounting advice. Clients should consult with their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2016 Bank of America Corporation. All rights reserved.
Page: HOUSE_OVERSIGHT_014522 →1 mention
d Merrill Lynch (Singapore} are regulated by MAS. Bank of America N.A, Australian Branch (ARBN 064 874 531), AFS Licens
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
d Merrill Lynch (Singapore) are regulated by MAS. Bank of America N.A., Australian Branch (ARBN 064 874 531), AFS Licens
Sponsored
Estimate Change
1 mentionHOUSE_OVERSIGHT_014873 - HOUSE_OVERSIGHT_014886
Apr 11, 2017Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk an
Page: HOUSE_OVERSIGHT_014885 →Earnings Preview
1 mentionHOUSE_OVERSIGHT_014887 - HOUSE_OVERSIGHT_014950
Apr 6, 2017Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk and
Page: HOUSE_OVERSIGHT_014949 →No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk and
Page: HOUSE_OVERSIGHT_016194 →Sponsored
HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
LATON INC BRADLEY PLACE LLC SCULLEY,CAROL L BANK OF AMERICA NA CASEY,WILLIAM TIGGES,PETER M
HOUSE_OVERSIGHT_016801 - HOUSE_OVERSIGHT_016803
1 mentionSource: House Oversight Committee
ices. The banking, credit and trust services sold by Merrill’s Private Wealth Advisors are offered by licensed banks and trust companies, including Bank of America, N.A., Member FDIC, and other affiliated banks. Banking products are provided by Bank of America, N.A., and affiliated banks, Members FDIC and wholly owne
Page: HOUSE_OVERSIGHT_016803 →Quantitative Analysis
1 mentionHOUSE_OVERSIGHT_023069 - HOUSE_OVERSIGHT_023095
Jan 31, 2017Source: House Oversight Committee
not insured by the Federal Deposit Insurance Corporation and are not deposits or other obligations of any insured depository institution (including, Bank of America, N.A.). Investments in general and, derivatives, in particular, involve numerous risks, including, among others, market risk, counterparty default risk and
Page: HOUSE_OVERSIGHT_023094 →Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
Jun 6, 2017Source: House Oversight Committee
and Merrill Lynch ingapore) are regulated by MAS. Bank of America N.A,, Australian Branch (ARBN e this report in Austra
1 mention
or accounting advice. Clients should consult with their legal and/or tax advisors before making any financial decisions. U.S. Trust operates through Bank of America, N.A., and other subsidiaries of Bank of America Corporation. Bank of America, N.A., Member FDIC. © 2018 Bank of America Corporation. All rights reserved.
Page: HOUSE_OVERSIGHT_029445 →Sponsored
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